Seychelles Archives - SALVUS Funds

24MayMay 24, 2025

EN#0266 – FSA-Licensed Investment Firm in Seychelles Available for Sale

An exclusive opportunity to acquire a dorma...

By SALVUS TeamNewsEfS, Entities for sale, FSA, FSA entity for sale, Investment, Seychelles

21FebFebruary 21, 2025

Establishing a Securities Dealer in Seychelles in 2025

Engaging in capital markets, collective inv...

By SALVUS TeamArticlesSecurities Act, Securities dealer license, Securities Dealer Requirements, Seychelles, Seychelles FSA

20JanJanuary 20, 2025

EN#0247 – FSA Seychelles Securities Dealer License available for sale

A Securities Dealer License (SDL) in Seyche...

By SALVUS TeamNewsFSA, License for sale, M&A, Securities Dealer, Securities Dealer in Seychelles, Seychelles

11AprApril 11, 2023

EN#0172 – Licensed Securities Dealer in Seychelles for sale

A Securities Dealer License (SDL) in Seyche...

By SALVUS TeamNewsEntities for sale, License for sale, SDL for sale, SDL Seychelles for sale, Securities Dealer, Securities dealer license for sale, Seychelles

30JanJanuary 30, 2023

Seychelles FIU issue importance notice on beneficial ownership

The Seychelles Financial Intelligence Unit ...

By SALVUS TeamNewsBeneficial Ownership Act, Regulatory compliance, Seychelles, Seychelles FIU, Seychelles FIU beneficial owenership

25OctOctober 25, 2022

EN#0157 – Securities Dealer license in Seychelles for sale

A Seychelles Securities Dealer (SDL) licens...

By SALVUS TeamNewsEntities for sale, License for sale, Securities Dealer, Securities dealer license, Securities dealer license for sale, Seychelles, Seychelles FSA

24MarMarch 24, 2022

EN#0132 – Seychelles Securities Dealer license for sale

A Seychelles Securities Dealer (SDL) licens...

By SALVUS TeamNewsfor sale, FSA, License, Securities Dealer, Seychelles

25NovNovember 25, 2021

EN#0126 – FSA licensed Seychelles Securities Dealer for sale

A Securities Dealer newly licensed entity u...

By SALVUS TeamNewsentity, FSA, License, Sale, Seychelles

Cyprus

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA) Research and Training Committee. Members of the Cyprus Investment Funds Association (CIFA) and the Association’s Fintech Committee. Member of the Cyprus Blockchain Technologies (CyBT) think-tank. Certified Actuarial Analyst (CAA) by the Institute and Faculties of Actuaries (IFoA). Certified Persons and Certified Anti-Money Laundering (AML) Officers in the Public Register of the Cyprus Securities and Exchange Commission (CySEC). Instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

SALVUSFunds LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

Mauritius

Members of Mauritius Finance. Members of the Mauritius Institute of Directors (MIoD). Certified Compliance Officers and Money Laundering Reporting Officers (MLROs) authorised by the Financial Services Commission (FSC) Mauritius. Affiliate Members of the Chartered Governance Institute – UK & Ireland (CGIUKI). Recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open University of Mauritius and other training institutions.

SALVUS (Mauritius) Ltd holds a Management Licence and is authorised and regulated by the Financial Services Commission of Mauritius under the Financial Services Act 2007 (Licence no. MC24000277).

SALVUS Funds Licensing, Compliance & Internal Audit is the fastest-growing Regulatory Compliance boutique advisory for CFD brokers, EMI, payment institutions, investment funds, and crypto-asset services providers (CASP). As a premium brand, we are committed to elevating the communication of developments in the jurisdictions we service through all relevant channels using the #StayAhead, #WeAreSALVUS, #YouAreSALVUS, and #GrowWithSALVUS hashtags, which we created and consistently apply where appropriate. We coined the trade marks of Business Athletes™ to refer to potential career candidates with us and our clients and The Most Complete™ series of regulatory compliance online courses.

SALVUS Funds is a registered trademark in the EU and Mauritius. The word mark is registered under the number 018854882 in the EU and under the number 35891/2024 in Mauritius. The logo is registered under the number 018854839 in the EU and number 35892/2024 in Mauritius.